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Training

Training is one of the most important elements for the growth and operational excellence of any organization. With a continuously changing regulatory and compliance landscape it becomes all the more important for Financial and non-Financial services firms to embed the required culture within the organization. Insufficient and Ineffective compliance can…
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Ethics

Business practices are a critical pillar of safety and soundness. Swift responses to misconduct are rarely easy unless it’s driven by professionals who have in depth understanding of business procedures and its fault lines. Our teams are fully invested and trained in assessing conduct risks in the financial institutions sphere…
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Technology

The financial industry has been taken by a storm of cloud basedinitiatives which are coming up with disrupting and uniquebusiness models, with expectations to make rapid transition tomeet regulatory and customer expectations. Our technologyexperts can help institutions to enhance their existinginfrastructure and deploy capabilities that enable businesstransformation.  We also provide…
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Audit

In a fast paced regulatory landscape, financial and non financialinstitutions encounter unique and unprecedented emerging risks.In such backdrop, organizational needs for an independent andunbiased assessment of their operational procedures andregulatory compliance, adherence to internal policies andprocedures is critical for stable business operations and growth.
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Regulatory Advisory | Compliance

As the Regulatory expectations heighten within the financialservices industry; institutions race towards a state of compliancewith an effective, adaptive and agile mindset. With deep subjectmatter expertise and solid understanding of regulatoryexpectations; Conformity’s advisory practice is to enable ourclients with a customized approach towards compliance riskmanagement.Conformity’s leadership thrives on its understanding…
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Advisory Services

Financial services firms continue to face a key challenge to stay ahead of the changing regulatory and compliance landscape. High pace of change in compliance environment is putting increased pressure on businesses to deliver more effectively. The need for continuous and dynamic review of regulatory & compliance risks has never…
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